Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Bluegrain Ltd
- Incorporated
- 16 August 2011 (15 years)
- Industry
- Private security activities (80100)
- Directors
- Thomas Ward
- Owned by
- Anthony WardeThomas Ward
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Seftons135-143 Union StreetOldhamOL1 1TE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ward, Thomas
Director · Appointed 1 November 2023
British
Born December 1967 (58)
Officer history (8 former)
1 November 2023
Appointed Ward, Thomas as Director
1 November 2023
Resigned Warde, Brett Joseph as Director
19 October 2020
Resigned Warde, Anthony as Director
6 April 2019
Appointed Warde, Anthony as Director
5 September 2012
17 November 2011
Appointed Warde, Brett Joseph as Director
17 November 2011
Resigned Whitney, Sarah as Director
11 November 2011
Resigned Warde, Brett Joseph as Director
11 November 2011
Appointed Whitney, Sarah as Director
24 October 2011
Appointed Warde, Brett Joseph as Director
24 October 2011
Resigned Middleton, Raymond as Director
11 October 2011
Appointed Middleton, Raymond as Director
11 October 2011
Resigned Whitney, Sarah as Director
5 September 2011
Appointed Whitney, Sarah as Director
5 September 2011
16 August 2011
16 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Warde
Individual · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Thomas Ward
Individual · Notified 19 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (1)
19 July 2022
Ceased Brett Joseph Warde — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £902,805
- Cash
- £1,030,437
- Employees
- 10
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,581 | £25,716 | £31,370 | ||||
| Current Assets | £1,511,198 | £1,571,226 | £1,295,742 | £878,776 | £759,750 | £592,296 | £531,293 |
| Debtors | £480,761 | £646,170 | £525,872 | £171,540 | £141,255 | £136,845 | £127,069 |
| Cash | £1,030,437 | £925,056 | £769,870 | £707,236 | £618,495 | £455,451 | £404,224 |
| Creditors (< 1 year) | £588,742 | £408,379 | £519,084 | £316,989 | £262,919 | ||
| Net Current Assets | £883,224 | £942,275 | £707,000 | £470,397 | £240,666 | £275,307 | £268,374 |
| Net Assets | £902,805 | £961,991 | £730,570 | £504,328 | £280,085 | £322,083 | £294,970 |
| Shareholder Funds | £730,570 | £504,328 | £280,085 | £322,083 | £294,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Other filing | |||
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 February 2026 | Statement of capital following an allotment of shares |
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